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USUI NEW YORK INC.

Branch

Company Details

Entity Name: USUI NEW YORK INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 05 Nov 1984
Branch of: USUI NEW YORK INC., NEW YORK (Company Number 639611)
Business ALEI: 0162675
Annual report due: 05 Nov 2025
NAICS code: 423920 - Toy and Hobby Goods and Supplies Merchant Wholesalers
Business address: 90 DUNCAN DRIVE, GREENWICH, CT, 06831, United States
Mailing address: P O BOX 11240, GREENWICH, CT, United States, 06831
ZIP code: 06831
County: Fairfield
Place of Formation: NEW YORK
E-Mail: mkurisucpa@msn.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
USUI NEW YORK, INC. PROFIT SHARING PLAN 2014 133035636 2015-09-18 USUI NEW YORK, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423990
Sponsor’s telephone number 2035316165
Plan sponsor’s address 90 DUNCAN DRIVE, GREENWICH, CT, 06831
USUI NEW YORK, INC. PROFIT SHARING PLAN 2013 133035636 2014-09-09 USUI NEW YORK, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423990
Sponsor’s telephone number 2035316165
Plan sponsor’s address 90 DUNCAN DRIVE, GREENWICH, CT, 06831

Signature of

Role Plan administrator
Date 2014-09-09
Name of individual signing ROBERT PRESBERG
Valid signature Filed with authorized/valid electronic signature
USUI NEW YORK, INC. PROFIT SHARING PLAN 2012 133035636 2013-09-05 USUI NEW YORK, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423990
Sponsor’s telephone number 2035316165
Plan sponsor’s address 90 DUNCAN DRIVE, GREENWICH, CT, 06831

Signature of

Role Plan administrator
Date 2013-09-05
Name of individual signing ROBERT PRESBERG
Valid signature Filed with authorized/valid electronic signature
USUI NEW YORK, INC. PROFIT SHARING PLAN 2011 133035636 2012-12-03 USUI NEW YORK, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423990
Sponsor’s telephone number 2035316165
Plan sponsor’s address 90 DUNCAN DRIVE, GREENWICH, CT, 06831

Plan administrator’s name and address

Administrator’s EIN 133035636
Plan administrator’s name USUI NEW YORK, INC.
Plan administrator’s address 90 DUNCAN DRIVE, GREENWICH, CT, 06831
Administrator’s telephone number 2035316165

Signature of

Role Plan administrator
Date 2012-12-03
Name of individual signing ROBERT PRESBERG
Valid signature Filed with authorized/valid electronic signature
USUI NEW YORK, INC. PROFIT SHARING PLAN 2010 133035636 2011-10-06 USUI NEW YORK, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423990
Sponsor’s telephone number 2035316165
Plan sponsor’s address 90 DUNCAN DRIVE, GREENWICH, CT, 06831

Plan administrator’s name and address

Administrator’s EIN 133035636
Plan administrator’s name USUI NEW YORK, INC.
Plan administrator’s address 90 DUNCAN DRIVE, GREENWICH, CT, 06831
Administrator’s telephone number 2035316165

Signature of

Role Plan administrator
Date 2011-10-06
Name of individual signing ROBERT PRESBERG
Valid signature Filed with authorized/valid electronic signature
USUI NEW YORK, INC. PROFIT SHARING PLAN 2009 133035636 2010-07-27 USUI NEW YORK, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423990
Sponsor’s telephone number 2035316165
Plan sponsor’s address 90 DUNCAN DRIVE, GREENWICH, CT, 06831

Plan administrator’s name and address

Administrator’s EIN 133035636
Plan administrator’s name USUI NEW YORK, INC.
Plan administrator’s address 90 DUNCAN DRIVE, GREENWICH, CT, 06831
Administrator’s telephone number 2035316165

Signature of

Role Plan administrator
Date 2010-07-27
Name of individual signing ROBERT PRESBERG
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
YOSHIAKI USUI Officer 90 DUNCAN DRIVE, GREENWICH, CT, 06831, United States 90 DUNCAN DRIVE, GREENWICH, CT, 06831, United States
SOICHIRO USUI Officer 90 DUNCAN DRIVE, GREENWICH, CT, 06831, United States 90 DUNCAN DRIVE, GREENWICH, CT, 06831, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012049898 2024-10-28 No data Annual Report Annual Report No data
BF-0011079295 2023-10-29 No data Annual Report Annual Report No data
BF-0010369418 2022-12-05 No data Annual Report Annual Report 2022
BF-0009825429 2021-10-12 No data Annual Report Annual Report No data
0007004219 2020-10-16 No data Annual Report Annual Report 2020
0007002842 2020-10-16 No data Annual Report Annual Report 2019
0006669753 2019-10-30 No data Annual Report Annual Report 2018
0006271213 2018-11-02 No data Annual Report Annual Report 2016
0006271218 2018-11-02 No data Annual Report Annual Report 2017
0005506467 2016-03-07 No data Annual Report Annual Report 2015

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website